1
 11 Rowan Way, Salford, EnglandActive Corporate (1 parent)
Officer
 2025-08-25 ~ nowIIF 44 - Director → ME
Person with significant control
 2025-08-25 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
SCHIFF ESTATES LIMITED - 2019-01-23
POMEGRANATE CHILDCARE LTD - 2018-12-07
 C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
 2020-05-25 ~ nowIIF 98 - Director → ME
Person with significant control
 2020-05-25 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
 C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
50,147 GBP2024-12-31
Officer
 2018-08-07 ~ nowIIF 63 - Director → ME
4
 C/o Whiteside & Davies Accountants, 158 Cromwell Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
46,295 GBP2024-12-31
Officer
 2017-01-04 ~ nowIIF 73 - Director → ME
Person with significant control
 2019-08-19 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
 C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2018-06-30
Officer
 2019-02-01 ~ dissolvedIIF 68 - Director → ME
6
 158 Cromwell Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
144,789 GBP2025-01-31
Officer
 2022-07-19 ~ nowIIF 83 - Director → ME
Person with significant control
 2025-04-28 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
 158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
 2024-01-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
 158 Cromwell Road, Salford, Lancashire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
 2022-08-10 ~ dissolvedIIF 47 - Director → ME
Person with significant control
 2022-08-10 ~ dissolvedIIF 17 - Has significant influence or control → OE
9
 C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
 2022-07-17 ~ nowIIF 96 - Director → ME
Person with significant control
 2022-07-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
 Newbury House, 399 Bury New Road, Salford, United KingdomDissolved Corporate (1 parent)
Officer
 2015-10-08 ~ dissolvedIIF 75 - Director → ME
11
 158 Cromwell Road, Salford, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,979 GBP2024-02-29
Officer
 2022-01-01 ~ nowIIF 55 - Director → ME
12
 C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (4 parents)
Equity (Company account)
109,520 GBP2024-01-31
Officer
 2018-01-22 ~ nowIIF 64 - Director → ME
Person with significant control
 2018-01-22 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
 158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
 2021-11-03 ~ nowIIF 91 - Director → ME
Person with significant control
 2021-11-03 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
 C/o Whiteside & Davies Accountants, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,226 GBP2024-05-31
Officer
 2017-05-25 ~ nowIIF 101 - Director → ME
Person with significant control
 2017-05-09 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
15
 C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
 2021-11-04 ~ nowIIF 97 - Director → ME
Person with significant control
 2021-11-04 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
BREISCH FOUNDATION LIMITED - 2010-01-27
 C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (3 parents)
Current Assets (Company account)
818 GBP2024-09-30
Officer
 2025-06-19 ~ nowIIF 100 - Director → ME
Person with significant control
 2025-06-19 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ELI PROPERTY LTD - 2024-12-09
 158 Cromwell Road, Salford, United KingdomActive Corporate (2 parents)
Officer
 2024-12-05 ~ nowIIF 90 - Director → ME
Person with significant control
 2024-12-05 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
 158 Cromwell Road, Salford, EnglandActive Corporate (2 parents)
Officer
 2025-06-23 ~ nowIIF 84 - Director → ME
19
 C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,193,572 GBP2025-01-31
Officer
 2018-10-28 ~ nowIIF 69 - Director → ME
Person with significant control
 2024-05-05 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
 158 Cromwell Road, Salford, United KingdomDissolved Corporate (2 parents)
Officer
 2018-03-14 ~ dissolvedIIF 56 - Director → ME
Person with significant control
 2018-03-14 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
21
 C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-42,896 GBP2019-12-31
Officer
 2016-09-19 ~ dissolvedIIF 66 - Director → ME
22
 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
 2020-06-20 ~ nowIIF 79 - Director → ME
Person with significant control
 2023-04-03 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
23
 158 Cromwell Road, Salford, United KingdomDissolved Corporate (1 parent)
Officer
 2022-06-16 ~ dissolvedIIF 94 - Director → ME
Person with significant control
 2022-06-16 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
24
 C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
 2022-06-01 ~ nowIIF 99 - Director → ME
Person with significant control
 2022-06-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
25
 158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
 2024-10-28 ~ nowIIF 82 - Director → ME
Person with significant control
 2024-10-28 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
26
 C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
 2018-01-22 ~ nowIIF 65 - Director → ME
27
 158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
 2022-05-30 ~ nowIIF 81 - Director → ME
Person with significant control
 2022-05-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
28
 158 Cromwell Road, Salford, United KingdomActive Corporate (2 parents)
Equity (Company account)
26,383 GBP2024-12-31
Officer
 2018-09-19 ~ nowIIF 53 - Director → ME
29
 C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
75,590 GBP2024-03-31
Officer
 2024-01-01 ~ nowIIF 58 - Director → ME
Person with significant control
 2022-12-07 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
30
 C/o Whiteside & Davies, 158 Cromwell Road, Salford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-47,649 GBP2023-12-31
Officer
 2018-08-13 ~ nowIIF 71 - Director → ME
31
 158 Cromwell Road, SalfordActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
 2020-03-01 ~ nowIIF 103 - Director → ME
32
 158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
 2019-01-31 ~ nowIIF 51 - Director → ME
Person with significant control
 2019-01-31 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
33
 158 Cromwell Road, Salford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
 2024-01-22 ~ dissolvedIIF 85 - Director → ME
Person with significant control
 2024-01-22 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
34
 158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
 2023-08-09 ~ nowIIF 48 - Director → ME
Person with significant control
 2023-08-09 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
 2 Grassfield Avenue, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,229 GBP2024-03-31
Officer
 2024-02-01 ~ nowIIF 57 - Director → ME
Person with significant control
 2024-02-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
36
 158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,032 GBP2024-09-30
Officer
 2022-01-24 ~ nowIIF 95 - Director → ME
Person with significant control
 2022-01-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
37
 C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
44,873 GBP2024-12-31
Officer
 2017-03-07 ~ nowIIF 62 - Director → ME
38
 C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,641 GBP2019-03-31
Officer
 2017-03-02 ~ dissolvedIIF 60 - Director → ME
Person with significant control
 2017-03-02 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
39
 158 Cromwell Road, Salford, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,084 GBP2025-07-31
Officer
 2021-09-30 ~ nowIIF 52 - Director → ME
40
WHITESIDE ACCOUNTANTS LIMITED - 2024-08-09
 11 Rowan Way, Salford, EnglandActive Corporate (4 parents)
Equity (Company account)
5,910 GBP2024-09-30
Officer
 2006-06-20 ~ nowIIF 104 - Director → ME
41
WHITESIDE AND DAVIES ACCOUNTANTS LIMITED - 2024-08-12
 11 Rowan Way, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
78,511 GBP2024-09-30
Officer
 2018-02-06 ~ nowIIF 45 - Director → ME
42
 158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
30,667 GBP2024-04-30
Officer
 2023-04-18 ~ nowIIF 49 - Director → ME
43
 Newbury House, 399 Bury New Road, Salford, United KingdomDissolved Corporate (1 parent)
Officer
 2015-05-05 ~ dissolvedIIF 80 - Director → ME
44
 158 Cromwell Road, Salford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
 2021-10-18 ~ dissolvedIIF 86 - Director → ME
 2021-10-18 ~ dissolvedIIF 105 - Secretary → ME
Person with significant control
 2021-10-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE